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HOUSEBRIDGE ASSETS MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Housebridge Assets Management Ltd. The company was founded 13 years ago and was given the registration number 07479357. The firm's registered office is in SOUTHAMPRON. You can find them at 4 Brunswick Place, , Southampron, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HOUSEBRIDGE ASSETS MANAGEMENT LTD
Company Number:07479357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Brunswick Place, Southampron, England, SO15 2AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Corporate Secretary01 April 2021Active
Isola 52, Largo Olgiata 15, Rome, Italy, 00123

Director26 January 2018Active
38, Wigmore Street, London, United Kingdom, W1U 2HA

Director29 December 2010Active
1st, Floor Sheraton House, Lower Road Chorleywood, Rickmansworth, United Kingdom, WD3 5LH

Director30 September 2013Active

People with Significant Control

Ms Rita Sinopoli
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:Italian
Country of residence:United Kingdom
Address:5th Floor, North Side, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Sabrina Pierini
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:Italian
Country of residence:United Kingdom
Address:5th Floor, North Side, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Accounts with accounts type micro entity.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-02-25Persons with significant control

Change to a person with significant control.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2022-02-25Persons with significant control

Change to a person with significant control.

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2022-02-25Accounts

Accounts with accounts type micro entity.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-04-07Officers

Appoint corporate secretary company with name date.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-03-30Address

Change registered office address company with date old address new address.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2019-12-11Gazette

Gazette filings brought up to date.

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2019-12-10Gazette

Gazette notice compulsory.

Download
2019-02-12Gazette

Gazette filings brought up to date.

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2019-02-11Address

Change registered office address company with date old address new address.

Download
2019-02-10Confirmation statement

Confirmation statement with updates.

Download
2019-02-09Address

Change registered office address company with date old address new address.

Download
2019-02-09Accounts

Accounts with accounts type micro entity.

Download
2019-02-09Officers

Appoint person director company with name date.

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2019-02-04Officers

Termination director company with name termination date.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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